Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Apr 2024 |
RP09 |
Address of officer Mr Glenn Bevis Olleson Cooper changed to 02947297 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 25 April 2024
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25 Apr 2024 |
RP05 |
Registered office address changed to PO Box 4385, 02947297 - Companies House Default Address, Cardiff, CF14 8LH on 25 April 2024
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23 Apr 2024 |
CS01 |
Confirmation statement made on 14 April 2024 with no updates
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31 Jan 2024 |
AA |
Micro company accounts made up to 30 June 2023
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17 Apr 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with no updates
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30 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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18 Apr 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with no updates
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10 Jan 2022 |
AA |
Micro company accounts made up to 30 June 2021
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20 Apr 2021 |
CS01 |
Confirmation statement made on 14 April 2021 with no updates
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31 Mar 2021 |
AA |
Micro company accounts made up to 30 June 2020
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14 Apr 2020 |
CS01 |
Confirmation statement made on 14 April 2020 with updates
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31 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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28 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-28
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15 Sep 2019 |
CS01 |
Confirmation statement made on 6 September 2019 with no updates
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19 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
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06 Sep 2018 |
CS01 |
Confirmation statement made on 6 September 2018 with updates
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05 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2018
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05 Sep 2018 |
AP03 |
Appointment of Mr Glenn Bevis Olleson Cooper as a secretary on 1 September 2018
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05 Sep 2018 |
TM02 |
Termination of appointment of Oliver Daniel Cooper as a secretary on 1 September 2018
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20 Jul 2018 |
CS01 |
Confirmation statement made on 11 July 2018 with no updates
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29 Mar 2018 |
AA |
Micro company accounts made up to 30 June 2017
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23 Jul 2017 |
CS01 |
Confirmation statement made on 11 July 2017 with no updates
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24 Mar 2017 |
AA |
Micro company accounts made up to 30 June 2016
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24 Jul 2016 |
CS01 |
Confirmation statement made on 11 July 2016 with updates
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30 Mar 2016 |
AA |
Micro company accounts made up to 30 June 2015
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